US sanctions global narcotics traffickers & DPRK money laundering network

18 December 2024

US sanctions global narcotics traffickers & DPRK money laundering networkMotionEmo/Shutterstock.com

OFAC has added 14 individuals and 9 entities to its SDN list in relation to global narcotics trafficking and a DPRK money laundering network. Narcotics designations: OFAC listed 12 individuals and 8 entities linked...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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